Meet the Feedzai Intelligence Network (FIN)—the podcast that spotlights the art and science of financial crime prevention. Hosted by Feedzai’s rotating roster of AI, fraud, payments, and AML experts, this show digs into fascinating, real-world strategies and challenges that banks and fintechs face daily.
Each episode delivers an unscripted conversation with industry pioneers who are dedicated to protecting the global financial system and helping to shape its future. No sales, no fluff, just impactful ideas.
Gareth Evans from PwC joins Daniel Holmes, VP of Product Planning and Strategy at Feedzai to discuss why understanding psychology sits at the heart of effective risk management, what happens when AI starts transacting on our behalf, and more in the latest episode of the FIN Podcast.
21 Jan 2026
Inside the Regulation Revolution
“We want them to be able to trust their bank, trust their telco, trust social media, trust their law firm, whatever the case is, we need to have trust.”
Deborah Young, Founding/Former CEO of the RegTech Association, sits down with Robert Harris to share insights from eight years of RegTech industry leadership.
3 Dec 2025
Crypto Compliance in 2025: From the Wild West to Guardrails
Ari Redbord, Global Head of Policy at TRM Labs, joins host Karin Yuklea to discuss how crypto compliance can look a lot like traditional AML. He also raises the question: Will less regulation actually help?
24 Nov 2025
UK PSR Reimbursement, 1 Year Later
One year after the UK PSR reimbursement requirement for APP fraud, Martin Woods, Chair of the Global Compliance Institute, and host, Nick Parfitt reflect on the impact of this shift.
With 40 years of crime investigation under his belt, Martin shares his candid thoughts on how regulation has shifted the financial burden of fraud to the industry, making payment service providers "second-party victims."
16 Oct 2025
Sextortion: What Victims, Parents, & Banks Need to Know
“If they know your phone number… they can use [it] to look up to see whether you have a Cash App account, whether you have a Zelle account, and then they know how to demand payment from you.”
In this month’s FIN Podcast, we dive into sextortion with economist and financial-crime expert Alison Jimenez, who breaks down how these scams work and how financial institutions, parents and teens can spot the red flags.
11 Sept 2025
The Human Side of Compliance
AI can process more data than any team ever could. But when it comes to nuance, like understanding cultural context, human expertise is essential.
AI can learn from that expertise, but only if we train it with the right data.
That’s where the future of AML lies: machines amplifying what human experts already do best.
In this episode, Pawneet Abramowski (PARC Solutions) and Karin Yuklea (Feedzai) explain how combining human judgment with machine learning leads to sharper AML decisions.
9 Sept 2025
Learnings from Max
What are Shmuel Kahn’s biggest concerns and priorities as VP, Head of Payments Risk at Max?
With two decades in fraud prevention, Shmuel has seen fraud evolve from skimming at gas stations to AI-powered scams and deepfakes. In this discussion, he shares his top priorities for risk leaders today.
13 Aug 2025
Learnings from The Aspen Institute
The National Task Force on Fraud and Scam Prevention is about to release a national strategy to fight scams, and it can’t come soon enough.
In our latest Feedzai podcast, Kate Griffin of the Aspen Institute Financial Security Program speaks with Rich Harris from Feedzai about the coordinated assault by transnational criminal networks targeting consumers at scale.
16 Jul 2025
FIN Podcast: "Learnings from PwC" (Episode 5)
Jeny Rasheva, Director, Financial Crime at PwC, joins Tejal Kaur on the FIN Podcast for a timely and insightful deep dive into target operating models (TOMs) and their role in modern fraud strategy.
Even the most advanced tech can’t deliver without a solid operating model. Jeny explains how TOMs serve as the foundation of effective fraud programs, and what happens when they’re missing.
30 Jun 2025
Learnings from RBC
Geoff Morton, Senior Director at RBC, discusses the emotional and financial impact of scams in Canada with Jas Anand from Feedzai, highlighting Canada's collaborative fraud prevention approach in this interview.
17 Jun 2025
Learnings from Bank Policy Institute
Greg Williamson of the Bank Policy Institute discusses with Lenny Gusel BPI's three-pillar strategy for intelligence sharing and cross-industry coordination to combat risk, in this interview.
27 May 2025
Learnings from Lloyds
Elizabeth Ziegler from Lloyds Banking Group shares insights on combating financial crime, protecting customers, and leveraging AI in fraud prevention, in an interview.
8 May 2025
Private Cybersecurity Investigator Talks with Fraud Specialist About the Use of AI and the Scam Industry
Private cybersecurity investigator Michael Roberts discusses sextortion, scams, and cross-border justice with fraud specialist Robert Harris in an interview, revealing insights into fighting global financial crime.
Who has been a guest on Feedzai Intelligence Network (FIN)
Names identified in recent episode analyses. Showing up to five guests.
Geoff Morton
Greg Williamson
Elizabeth Ziegler
Michael Roberts
Robert Harris
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